WARNING – ATM CARD SCAM – ADVANCE FEE FRAUD

This email is to notify you about the release of your outstanding paymentwhich is truly 3.500,000.00 Million Euro The Federal Government scheduled atime frame to settle all foreign debts which includesContract/Inheritance/Lottery (Sponsored by Microsoft and Shell PetroleumLottery) and other international loans. News had it that over the past,numerous individual(s) who happen to be impostors (claiming to beindividuals, banks and organizations) are claiming to release numerous sumsof fund via numerous ways.

You have two options to receive your payment which is either a Pin Based ATMcard or Certified Cashier’s Check. You are advised to select one out of thetwo options on how you wish to receive your 3.500,000.00 Million Eurothrough ATM card or Check which will be shipped via EMS COURIER COMPANY andwould get to you within 2 to 3 working days almost.

The actual fees for shipping your ATM Card/ Check is 249.99 Euro but becauseEMS COURIER COMPANY have temporarily discontinued the C.O.D which gives youthe chance to pay when package is delivered for international shipping asstated on their site,We had to sign a contract with them for bulkshipping which makes the fees reduce from the actual 249.99 Euro to 149.99Euro nothing more and no hidden fees of any sort! You are advised to contactthe dispatching officer responsible for the shipping of your Check or ATMCard with the following information for shipping of your payment throughCheck or ATM Card.

Contact: James Udo.

United Nation Dispatching Officer

E-Mail: atm@icreditbase.co.uk

TelePhone: +22964697400

Make Sure you provide him with the following information:

1,Your full Name.2,Your Address where your payment will be dispatch to you:3,Home/Cell Phone:4,Preferred Payment Method (Check or ATM):

The dispatching officer will provide you with instructions on how you are tomake the payment of 149.99 Euro only for the shipping of your ATM Card orCashier’s Check. Remember that you are not paying any fees extra no matterwhat. Once again note that the actual EMS COURIER COMPANY Retail Price is:249.99 Euro Your Price (Because of our contract signed): 149.99 Euro(100.00 Euro Savings!)

WARNING – NIGERIAN SCAM / ADVANCE FEE FRAUD

The first email I received was from Andrew Segbeya and the second email below it is a recovery scam by Andrew Segbeya pretending to be Mrs Betty Jones

Dear Good Friend,

It interests me to contact you after my investigations on your capability and sincerity.

I have interest of investing in your country as well as seek your services in a private and confidential matter. I am Auditor General in Royal Bank Republic Du Benin On my routine inspection I discovered a dormant domiciliary account with the deposit of ($9.6Million USD) by late Mr Khalead without any hier. I write to seek your indulgence and assistancein moving this fund to your country through legal means.

Which i will get all the documents from the high court of justice in Republic Du Benin to make sure that the bank release this money under your favor without any delay as long as you follow my instruction’s.

NOTE: My plan is to invest my own share of the money in your country.

1. What other lucrative investments would you suggest as I intend to invest on REAL ESTATE AND HOTELS if they are good business venture in your Country?

2. Can you be able to make residential documents and purchase a house for me and my family to relocate and settle in your country after my retirement in 3months time.

Let me know if you can handle it so that we can discuss your own % .

Contact me via Email: andrewsegbeya@yahoo.com.ph

I wait for your urgent response.

Regards,Dr.Andrew Segbeya.Auditor General.

INVESTMENT IS THE GREATEST VENTURE TO EMBARK andrewsegbeya@yahoo.com.ph

I am Mrs.Betty Jones, I am a US citizen, 48 years Old. Ireside here in NewBraunfels Texas. My residential address is as follows. 108 Crockett Court.Apt 303, New Braunfels Texas, United States, am thinking of relocatingsince I am now rich.

I am one ofthose that took part in the Compensation in Benin Republic manyyears ago and they refused to pay me, I had paid over $45,000 while in theUS,tryingto get my payment all to no avail.

So I decided to travel down to Benin Republic Cotonou with all mycompensation documents,And I was directed to meet Barrister Andrew Segbeya(Esq) who is the member of COMPENSATION AWARD COMMITTEE, and I contactedhim and he explained everything to me. He said whoever is contacting usthrough emails are fake.

He took me to the paying bank for the claim of my Compensationpayment.Right now I am the most happiest woman on earth because I havereceived my compensation funds of $75,000,00 (Seven hundred and fiftythousanddollas)

Moreover,Barrister Andrew Segbeya (Esq), showed me the full information ofthose that are yet to receive their payments and I saw your name asone of the beneficiaries,and your email address, that is why I decidedto email you to stop dealing with those people.

They are not with your fund, they are only making money out of you.I willadvise you to contact Barrister Andrew Segbeya (Esq) You have to contacthim directly on this information below.

You really have to stop dealing with those people that are contactingyou and telling you that your fund is with them, it is not in anywaywith them, they are only taking advantage of you and they will dry youup until you have nothing.The only money I paid after I met BarristerAndrew Segbeya was just $220usd for the paper works, take note of that.

( NOTE:TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE ,THAT IS ALLNOTHING BUT LIES,I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH IALSO PAID IS $220 usd FOR THE ADMINISTRATIVE/ ENDORSEMENT CHARGE ASIMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANKDRAFT CHEQUE WILL BE REACHING YOU THROUGH THE GLOBAL REGULAR MAIL SERVICE.)

Once again stop contacting those people, I will advise you to contactAndrew Segbeya so that he can help you to Deliver your fund insteadof dealing with those liars that will be turning you around asking fordifferent kind of money to complete your transaction.

Mrs. Betty Jones mrs.bettyjones@rocketmail.comAndrew Segbeya andrew.segbeya@rocketmail.com REPLY-ADDRESS: andrew.segbeya@rocketmail.com RETURN-ADDRESS: franklambert1818@yahoo.com.cn Note: notice the name in the return address? FRANK LAMBERT – this is most likely another fake name used to send out scams and the scammer is to unorganized and lazy to use a new address. However, I could receive a response email from this scammer’s fake ”lawyer” and/or ”banker” named Mr. Frank Lambert –ORIGINATING/FILTER-BULK: 203.188.200.180 RECEIVED-IP: 41.85.167.18Royal Bank of Nigeria – Fraud